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DateDescription
11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/09/2511 September 2025 NewFinal Gazette dissolved following liquidation

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11/06/2511 June 2025 Return of final meeting in a creditors' voluntary winding up

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26/04/2426 April 2024 Statement of affairs

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26/04/2426 April 2024 Appointment of a voluntary liquidator

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-04-26

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26/04/2426 April 2024 Resolutions

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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25/08/2325 August 2023 Termination of appointment of Alan Small as a director on 2020-07-01

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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12/04/2312 April 2023 Termination of appointment of Deepak Mohan Ahuja as a director on 2023-01-17

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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14/09/2214 September 2022 Change of details for Mr Richard Martyn Woolley as a person with significant control on 2022-02-21

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14/09/2214 September 2022 Confirmation statement made on 2022-08-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-02-21

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 08/08/19 STATEMENT OF CAPITAL GBP 183.11

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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29/08/1929 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 183.11

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CURRSHO FROM 31/07/2018 TO 30/06/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 162.75

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03/01/183 January 2018 ADOPT ARTICLES 20/12/2017

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23/11/1723 November 2017 DIRECTOR APPOINTED ALAN SMALL

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR EMRE FADILLIOGLU

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05/09/175 September 2017 ALTER ARTICLES 21/08/2017

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02/09/172 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 143.49

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 7 ALBERT CRESCENT PENARTH CARDIFF CF64 1DA

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29/04/1729 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 146.55

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25/04/1725 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/171 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 127.94

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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11/08/1611 August 2016 06/07/16 STATEMENT OF CAPITAL GBP 126.02

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11/08/1611 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/06/1616 June 2016 DIRECTOR APPOINTED MR EMRE FADILLIOGLU

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/01/1615 January 2016 SUB-DIVISION 30/09/15

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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04/01/164 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 100

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17/08/1517 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/02/153 February 2015 07/01/15 STATEMENT OF CAPITAL GBP 100

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03/02/153 February 2015 07/01/15 STATEMENT OF CAPITAL GBP 91

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09/07/149 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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